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ALLIED GRAIN (SOUTHERN) LIMITED

Company number 01765004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 CERTNM Company name changed allied grain (south east) limite d\certificate issued on 20/09/93
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Request DocumentCompany name changed allied grain (south east) limite d\certificate issued on 20/09/93
15 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
12 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
17 Jul 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
24 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
07 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1991 225(1) Accounting reference date extended from 01/04 to 15/09
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Request DocumentAccounting reference date extended from 01/04 to 15/09
24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
02 Feb 1990 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Sep 1989 225(2) Accounting reference date shortened from 31/05 to 01/04
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Request DocumentAccounting reference date shortened from 31/05 to 01/04
23 Aug 1989 287 Registered office changed on 23/08/89 from: ashford house the tufton centre ashford kent
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Request DocumentRegistered office changed on 23/08/89 from: ashford house the tufton centre ashford kent
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jul 1989 CERTNM Company name changed christian & schryver (grain) lim ited\certificate issued on 01/08/89
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Request DocumentCompany name changed christian & schryver (grain) lim ited\certificate issued on 01/08/89
24 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
12 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987